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CRANEWARE PLC
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CRANEWARE PLC: Filings

    • Overview

    Company NameCRANEWARE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC196331
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CRANEWARE PLC?

    Filings
    DateDescriptionDocumentType

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,086.24
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,102.21
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital

    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital

    		2 pagesSH04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Appointment of Miss Jill Goldsmith as a secretary on Nov 21, 2025

    		2 pagesAP03

    Termination of appointment of Craig Thomas Preston as a secretary on Nov 21, 2025

    		1 pagesTM02

    Termination of appointment of David Miller Kemp as a director on Nov 21, 2025

    		1 pagesTM01

    Statement of capital on Nov 10, 2025

    • Capital: GBP 355,421.69
    		3 pagesSH19

    legacy

    		2 pagesOC138

    Certificate of reduction of issued capital and share premium and cancellation of share premium

    		1 pagesCERT17

    Statement of capital following an allotment of shares on Nov 05, 2025

    • Capital: GBP 355,421.69
    • Capital: USD 186,981,214.81
    		8 pagesSH01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,102.73
    		2 pagesSH04

    Group of companies' accounts made up to Jun 30, 2025

    		189 pagesAA

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,103.02
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,128.2
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,138.1
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,146.77
    		2 pagesSH04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Credit of the merger reserve be capitalised and applied new b ordinary shares and share premium account cancelled. 20/08/2025
    		RES13

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,323.67
    		2 pagesSH04

    Interim accounts made up to Dec 31, 2024

    		8 pagesAA

    Appointment of Ms Susan Nelson as a director on Jan 16, 2025

    		2 pagesAP01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,334.85
    		2 pagesSH04

    Director's details changed for Dr Alistair Robert Erskine on Sep 03, 2024

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0